Blockchain Transaction Monitoring

Whale Transaction 0x4428f5fdc1ed2599db44d1489244335a51f523c9f8aeb0c9194449c14410b861

$160.4M USDT rotation from Binance 28 to Binance 70 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $160.4M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT ETH
    $160.4M

    Capital shifting between wallets, neutral flow change. $160.4M USDT moved from Binance 28 to Binance 70 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer